We ask for as much information as you can provide to enable any investigation to be completed successfully. All information you provide will be treated in the strictest confidence.

Fraud reporting form

Your details

This section is optional. However, if you do provide your details it will help our investigation should we need to seek additional information or clarify what you have reported below.

Your name:

Your email address:

Your Telephone number:

Fraud you are reporting

* Type of fraud:

If you are reporting fraud committed by an individual or organisation, please provide their details in the following Details of suspect or suspects section of this form. Use the following box to give details of the fraud itself. Please include such information as dates, times, places, important reference numbers, people you have already spoken to or people we should speak to regarding the fraud.

* Details of the fraud you are reporting:

Details of suspect or suspects

If there is more than one person involved, please fill in the detail of the main suspect, and list any other people involved in the Other useful information box at the end.

Their name:

Their address:

Their Telephone number:

It would be helpful to have a description of the person, such as their height, hair colour and any distinguishing features.

Description of suspect:

If the person owns a vehicle please provide details of it, such as the license plate number, colour, make and model.

Description of their vehicle:

If you have any other information that you think would be useful, please provide it in the box below. This could include information about other people involved.

Other useful information:

Being kept informed

Do you want to know the outcome of any investigation undertaken?

Yes

Declaration

* I confirm that the information given in the above form is correct to the best of my knowledge.

I understand and agree

Data Protection

Any personal information that you provide will be handled by the Council in accordance with the Data Protection Act 1998 and will be used for the purpose of investigating your fraud report. Your information will not be used for any other purpose.

This information will not be disclosed to any other parties, including outside individuals or bodies. Your details may be passed to other Council departments to help with investigations.